The Scamdex Scam Email Archive X

Subject:  Hello
From:  "Villaran nenita"<ta25nitna@hotmail.fr>
Date:  Thu, 12 Feb 2009 18:41:29 -0800
Date Added:  2016-07-19 20:17:47

An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 18:41:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Villaran nenita"<ta25nitna@hotmail.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Hello,
 
I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former 
Minister of finance who was assassinated for been working with the ex-president Joseph .E in 
philippine.
 
I inherited a total sum of 12.3 million dollars from my late husband, The presure from my decease 
husband's family for this money has compelled me to leave Manila and have the money which is 
concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire 
under a secret arrangement as a family treasure.
 
This means that the security company does not know the content of this box that was shipped from 
the Philippine to Cote d' ivoire under a diplomatic coverage. My purpose of asking for your 
assistance boil down to the fact that I don't want my late husband's family to be aware or name 
involve, and the deposit statement of the box authorized the company to make this box avaliable for 
shipment on request only to my foreign bussiness representative, though unname.
 
Hence I want you to contact the the security company as my bussiness partner / associate, after 
receiving the prove from me to enable the company release the consigment to you diplomatically, 
while I join you on the arrival of the box.
 
I have recently paid all demurrage ,storage charges and the shipment fee, all you need  to do is to 
help me contact the security company and introduce yourself as my bussiness partner / associate 
,requesting the shipment of the box to your address which you will provide.
 
And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the 
box then I will join you to give you 15% of the money instantly before I go on with the proposed 
investment in your domain provided is secured and investment friendly. Please if you are interested 
and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.
 
I awaits your urgent response
Best wishes 
Madam Nenita Villaran

Hello, I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 12.3 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box. I have recently paid all demurrage ,storage charges and the shipment fee, all you need to do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly. Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible. I awaits your urgent response Best wishes Madam Nenita Villaran